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Matrix Networks Group Limited

Matrix Networks Group Limited is an active company incorporated on 27 February 2018 with the registered office located in Northampton, Northamptonshire. Matrix Networks Group Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11227977
Private limited company
Age
7 years
Incorporated 27 February 2018
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 26 February 2025 (6 months ago)
Next confirmation dated 26 February 2026
Due by 12 March 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Eleanor House Queenswood Office Park
Newport Pagnell Road
Northampton
Northamptonshire
NN4 7JJ
England
Address changed on 21 Nov 2023 (1 year 9 months ago)
Previous address was 6500 Daresbury Park Daresbury Warrington WA4 4GE England
Telephone
08447400074
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1971
Director • British • Lives in England • Born in Apr 1976
Director • British • Lives in UK • Born in Nov 1974
Director • British • Lives in England • Born in Feb 1980
Director • British • Lives in England • Born in Aug 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Matrix Networks Limited
Adam Frederick Lilley, James Thomas Smith, and 1 more are mutual people.
Active
UK Power Distribution Limited
Adam Frederick Lilley, Nicola Ruth Hindle, and 1 more are mutual people.
Active
UK Gas Transportation Limited
Adam Frederick Lilley, Nicola Ruth Hindle, and 1 more are mutual people.
Active
Matrix Networks (Holdings) Limited
Adam Frederick Lilley, Nicola Ruth Hindle, and 1 more are mutual people.
Active
Matrix Networks Trustee Limited
Adam Frederick Lilley, Nicola Ruth Hindle, and 1 more are mutual people.
Active
Taranis Topco Limited
Adam Frederick Lilley and Robert James Sparkes are mutual people.
Active
Taranis Midco Limited
Adam Frederick Lilley and Robert James Sparkes are mutual people.
Active
Taranis Parentco Limited
Adam Frederick Lilley and Robert James Sparkes are mutual people.
Active
Brands
Matrix Networks
Matrix Networks is a company that provides data centre solutions and electric vehicle charging infrastructure.
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£16.45M
Increased by £16.45M (%)
Turnover
£39.84M
Increased by £39.84M (%)
Employees
115
Increased by 110 (+2200%)
Total Assets
£96.47M
Increased by £51.7M (+115%)
Total Liabilities
-£65.5M
Increased by £48.13M (+277%)
Net Assets
£30.96M
Increased by £3.56M (+13%)
Debt Ratio (%)
68%
Increased by 29.11% (+75%)
Latest Activity
Ms Nicola Ruth Hindle Appointed
3 Months Ago on 12 May 2025
Robert James Sparkes Resigned
3 Months Ago on 12 May 2025
Confirmation Submitted
6 Months Ago on 27 Feb 2025
Group Accounts Submitted
8 Months Ago on 27 Dec 2024
James Thomas Smith Resigned
1 Year Ago on 30 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 5 Mar 2024
Full Accounts Submitted
1 Year 8 Months Ago on 3 Jan 2024
New Charge Registered
1 Year 9 Months Ago on 8 Dec 2023
Registered Address Changed
1 Year 9 Months Ago on 21 Nov 2023
Neil Walsh Resigned
2 Years 1 Month Ago on 19 Jul 2023
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Documents
Termination of appointment of Robert James Sparkes as a director on 12 May 2025
Submitted on 13 May 2025
Appointment of Ms Nicola Ruth Hindle as a director on 12 May 2025
Submitted on 13 May 2025
Confirmation statement made on 26 February 2025 with no updates
Submitted on 27 Feb 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 27 Dec 2024
Termination of appointment of James Thomas Smith as a director on 30 August 2024
Submitted on 4 Sep 2024
Confirmation statement made on 26 February 2024 with updates
Submitted on 5 Mar 2024
Full accounts made up to 31 March 2023
Submitted on 3 Jan 2024
Registration of charge 112279770003, created on 8 December 2023
Submitted on 15 Dec 2023
Registered office address changed from 6500 Daresbury Park Daresbury Warrington WA4 4GE England to Eleanor House Queenswood Office Park Newport Pagnell Road Northampton Northamptonshire NN4 7JJ on 21 November 2023
Submitted on 21 Nov 2023
Appointment of Mr James Thomas Smith as a director on 19 July 2023
Submitted on 10 Aug 2023
Repayment History
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